Sanctions & Trade Compliance Analyst

Sanctions Analyst – Gallagher Re Join to apply for the Sanctions Analyst role at Gallagher Re. Introduction At Gallagher Re, we bring clarity to complexity by helping clients around the world make confident, data‑driven decisions in a rapidly evolving risk landscape. You’ll be part of a team that leverages world‑class analytics and deep reinsurance...

Interim Sanctions Analyst - 6m FTC The role holder will provide financial and trade sanctions, export control, and anti-boycott compliance support to the business as part of a global Centre of Excellence for Financial Crime. They will ensure adherence to company, regulatory, and legal requirements while balancing commercial impact and stakeholder...

Overview Job description Business type Types of Jobs - Compliance / Financial Security Job title Compliance Sanctions Officer Contract type Permanent Contract Management position No Job summary Are you a seasoned compliance professional with expertise in international sanctions and a passion for financial crime prevention? We are seeking a Sanctions...

Compliance Analyst (Compliance Advisory)Company Description:Vitol is a leader in energy and commodities. Vitol produces, manages and delivers energy and commodities to consumers and industry worldwide. In addition to its primary business of trading, Vitol is invested in infrastructure globally, with $10 billion invested in long‑term assets. Vitol’s...

Responsibilities include: - Reviewing and making decisions on Level 3 sanctions screening cases referred to the Sanctions team, including issuing one-off approvals. - Providing 4-eyes approval of the advice and decisions of Sanctions Analysts - Carrying out timely and accurate reporting to HM Treasury, and OFAC via the OFAC compliance officer, on sanctions...

A leading financial compliance firm in the City Of London is seeking an Interim Sanctions Analyst. The role involves providing compliance support regarding financial crimes, focusing on sanctions, export control, and adherence to legal frameworks. The ideal candidate has a degree and at least 3 years of experience relevant to UK, EU, and US sanctions...

A well-respected professional services firm is seeking to hire a Risk & Compliance Analyst to support the day-to-day operations of their compliance team in London (hybrid working). This is a great opportunity for a Junior Compliance Officer or ComplianceAssistant to step up into a more senior role taking on more responsibility and making an impact in a small...

A leading financial services firm is seeking a Financial Crime Compliance Analyst to support regulatory compliance. Responsibilities include analyzing regulatory rules, investigating Suspicious Activity Reports, and contributing to anti-financial crime strategies. Applicants should have at least 3 years' experience in financial services and familiarity with...

General information Entity About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022).8,600 employees in more than 30 countries across Europe, the...

Anti-Money Laundering Specialist - SANCTIONSAnti-Money Laundering Specialist - SANCTIONSGet AI-powered advice on this job and more exclusive features.This range is provided by Bruin. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeDirect message the job poster from BruinSupport the UK Head...